Date of announcement  2016/01/18 
Time of announcement  17:36:07 
 
Date of events  2016/01/18  
To which item it meets paragraph 6 
Statement  
1.Date of the board of directors resolution or date of occurrence of the change:2016/01/18
2.Name and resume of the replaced chairman:Daw-Yi Hsu/ Chairman, KGI Securities Co. Ltd.
3.Name and resume of the new chairman:Daw-Yi Hsu/ Chairman, KGI Securities Co. Ltd.
4.Type of the change (please enter: “resignation”, “position adjustment”, “conge”, “tenure expired” or “new appointment” ):Tenure expired
5.Reason for the change:The parent company (China Development Financial Holding Corporation) re-appointed the directors, and the Board meeting re-elected the chairman.
6.Effective date of the new appointment:2016/01/18
7.Any other matters that need to be specified:None